February 2019 Regular Business Meeting

This is the scheduled regular business meeting of the Board for the month of February.

AGENDA

• February 22, 2019 Board Mtg Agenda

AGENDA ITEM SUPPORTING MATERIAL

• Item 5 – Consent Items (Action Item)
  • Item 5A – Permit No. 17841-1 Hickman Road Bridge Replacement Project (Deb Biswas, Operations Branch Board Staff)
  • Item 5B – Permit No. 19321 Union Pacific Railroad (UPRR) Bridge Replacement Project (Humberto Negrete, Operations Branch, Board Staff)
• Item 7 – U.S. Army Corps Of Engineers Items (Information)
  • Item 7A – Success Dam, Tule River, California Spillway Enlargement Project (Katie Charan, Project Manager, U.S.Army Corps of Engineer)
• Item 8 – Department of Water Resources Items (Information)
  • Item 8A – Monthly Report of the Department of Water Resources (Jon Ericson, Division Chief, Division of Flood Management, Department of Water Resources)
  • Item 8B – Lower Elkhorn Basin Levee Setback Project (Corey Lasso, Flood Projects Office, Department of Water Resources)
• Item 9 – Board Items (Action Item)
  • Item 9A – American River Common Features 2016 Project Environmental Update (Itzia Rivera, Board Staff; Miles Claret and Ryan Young, DWR Flood Projects Office) (Action Item)
  • Item 9B – Item has been removed
  • Item 9C – Automatic Board Order Policy (Preston Shopbell, Board Staff) (Action Item)
  • Item 9D – American River Watershed, Folsom Dam Raise Flood Risk Management Project (Greg Harvey, Board Staff; Vance Cave, Department of Water Resources, Flood Projects Office) (Information)
  • Item 9E – California Code of Regulations Title 23 update (Kanwarjit (Jit) Dua, Board Counsel) (Action Item)
• Item 10 – Executive Officer’s Report (Documents Submitted for Board Member Review)
  • Item 10A – Update on the Board’s Administration
  • Item 10B – Update on the activities of the Operations Branch
  • Item 10C – Update on the activities of the Plan Implementation and Compliance Branch
  • Item 10D –Update on the activities of the Environmental Services and Land Management Branch

ENVIRONMENTAL DOCUMENTS

• Item 5A – Permit 17841-1 – Initial Study/Mitigated Negative Declaration, Notice of Determination
• Item 9A – Supplemental Initial Study/Mitigated Negative Declaration
• Item 9B – Permit 19307 – Initial Study/Mitigated Negative Declaration, Notice of Determination

POWERPOINTS & PRESENTATIONS